Description
At Adyen, you're part of a team that engineers ambitious solutions for customers like Meta, Uber, H&M, and Microsoft.
The AML Compliance Analytics team provides global oversight of Adyen's transaction monitoring framework, owning the risk behind it.
As a Senior AML Compliance Data Specialist, you'll work at the intersection of AML typologies, data, and analytics, independently challenging the First Line, shaping Financial Economic Crime (FEC) risk scenarios, and defending controls to Model Validation, Internal Audit, and global regulators.
Responsibilities
- Design FEC risk scenarios that define financial crime risks for transaction monitoring
- Strategically challenge the First Line on detection methods and approve changes to the transaction monitoring framework as risk owner
- Develop and review procedures, guidelines, and technical model documentation
- Support new product launches by assessing risks and managing changes
- Create validation tools and run data analysis to drive continuous improvement
- Defend controls to Model Validation, Internal Audit, and regulators
- Align diverse stakeholders and represent Second Line AML Compliance in cross-functional workstreams
Requirements
- 5+ years in AML, Financial Crime, or Compliance Analytics
- Proven track record in developing, tuning, or advising on FEC risk scenarios and transaction monitoring frameworks
- Strong analytical and stakeholder management skills
- Data-savvy with hands-on experience in Python/PySpark and Looker
- Full professional proficiency in English